21.   Former chief financial officer Patrick Bennett and several other company officials were convicted of a variety of fraud and money laundering charges.

22.   Former Kremlin property manager Pavel Borodin has been ordered to return to Switzerland from Moscow and face further questioning about money laundering charges, his aide said Thursday.

23.   He ordered them held for trial under a separate money laundering charge.

24.   He was arrested again on Saturday and is being held in Toluca, the capital of Mexico state, on money laundering charges.

25.   Ingram and Kapij were arrested the same day on money laundering charges following the Fort Lauderdale meeting.

26.   Lazarenko is jailed on U.S. money laundering charges in San Francisco, but had enjoyed immunity from prosecution at home as a member of parliament.

27.   Lazarenko is now jailed in San Francisco on money laundering charges.

28.   Mexican authorities have failed to convict the Amezcuas on drug or money- laundering charges and they have won court orders blocking deportation to the United States.

29.   Mexican proceedings against Salinas and others on money laundering charges made a Swiss criminal case unnecessary, she added.

30.   President Miguel Angel Rodriguez expressed frustration Monday at the escape from prison of an Israeli-Panamanian citizen wanted on money laundering charges in the United States.